ROSEHEART KINGDOM LIMITED
SHREWSBURY SHIATSU WITH HORSES LIMITED

Hellopages » Shropshire » Shropshire » SY1 1RJ

Company number 03863711
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 6 CLAREMONT BUILDINGS, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 October 2015; Termination of appointment of Timothy William Molony as a director on 26 November 2015. The most likely internet sites of ROSEHEART KINGDOM LIMITED are www.roseheartkingdom.co.uk, and www.roseheart-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Roseheart Kingdom Limited is a Private Limited Company. The company registration number is 03863711. Roseheart Kingdom Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Roseheart Kingdom Limited is 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire Sy1 1rj. . MOLONY, Jacqueline Kennedy is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary COOK, Peter David has been resigned. Secretary LEWIS, Caroline Mary has been resigned. Secretary WINTERS, Sally Marshall has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director MOLONY, Timothy William has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
MOLONY, Jacqueline Kennedy
Appointed Date: 22 October 1999
60 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 22 October 1999
Appointed Date: 21 October 1999
Secretary
COOK, Peter David
Resigned: 02 December 2002
Appointed Date: 22 October 1999
Secretary
LEWIS, Caroline Mary
Resigned: 30 April 2009
Appointed Date: 12 January 2006
Secretary
WINTERS, Sally Marshall
Resigned: 12 January 2006
Appointed Date: 02 December 2002
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 22 October 1999
Appointed Date: 21 October 1999
Director
MOLONY, Timothy William
Resigned: 26 November 2015
Appointed Date: 13 November 2007
62 years old

Persons With Significant Control

Mrs Jacqueline Cook-Molony
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROSEHEART KINGDOM LIMITED Events

24 Nov 2016
Confirmation statement made on 19 October 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 October 2015
01 Dec 2015
Termination of appointment of Timothy William Molony as a director on 26 November 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
30 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 46 more events
29 Oct 1999
Director resigned
28 Oct 1999
Registered office changed on 28/10/99 from: 44 upper belgrave road bristol avon BS8 2XN
28 Oct 1999
New director appointed
28 Oct 1999
New secretary appointed
21 Oct 1999
Incorporation

ROSEHEART KINGDOM LIMITED Charges

15 August 2005
Debenture
Delivered: 17 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ROSEHEAD LIMITED ROSEHEART JEWELS LIMITED ROSEHEART LIMITED ROSEHEARTY LIMITED ROSEHEARTY ROUGHCASTERS LTD ROSEHEATH (BOLTON) LIMITED ROSEHEATH ADVISORY LIMITED